SASHA TRADERS LIMITED
Company number 05653731 · Monitor this company
1 active / 6 ceased · persons with significant control
Central Realty Ltd
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- C/O Trident Trust Company Bvi Limited, Trident Chambers, Road Town, Torola, PO BOX 1, Virgin Islands, British
- Legal form
- Private Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1858699
- Country registered
- British Virgin Islands
Mr Baruch Zekaria
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 843, Finchley Road, London, NW11 8NA, England
Mr Olivier Avraham Albert Gozlan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1979
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 843 Finchley Road, London, NW11 8NA, United Kingdom
Mr Norman Maurice Gutkin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 843, Finchley Road, London, NW11 8NA, England
Mr Michael Storfer
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 843, Finchley Road, London, NW11 8NA, England
Mrs Sophie Kaplan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 843, Finchley Road, London, NW11 8NA, England
Central Realty Ltd
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-24
- Correspondence address
- C/O Trident Trust Company Bvi Limited, Trident Chambers, Road Town, Torola, PO BOX 1, Virgin Islands, British
- Legal form
- Private Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1858699
- Country registered
- British Virgin Islands